Name: | CABANA MANAGEMENT, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 05 Aug 1994 (30 years ago) |
Entity Number: | 1842274 |
ZIP code: | 12207 |
County: | Queens |
Place of Formation: | New York |
Principal Address: | 225 BROADHOLLOW ROAD, SUITE 213, MELVILLE, NY, United States, 11747 |
Address: | 80 STATE STREET, ALBANY, AL, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, AL, United States, 12207 |
Name | Role | Address |
---|---|---|
GLENN S FRECHTER | Chief Executive Officer | C/O KWEIT, MANTELL & DELUCIA LLC, 225 BROADHOLLOW RD, STE 213, MELVILLE, NY, United States, 11747 |
Start date | End date | Type | Value |
---|---|---|---|
2024-08-14 | 2024-08-14 | Address | C/O KWEIT, MANTELL & DELUCIA LLC, 225 BROADHOLLOW RD, STE 213, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
2024-08-14 | 2024-08-14 | Address | 16329 MIRA VISTA LN, DELRAY BEACH, FL, 33446, USA (Type of address: Chief Executive Officer) |
2020-08-31 | 2024-08-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2020-04-20 | 2024-08-14 | Address | 16329 MIRA VISTA LN, DELRAY BEACH, FL, 33446, USA (Type of address: Chief Executive Officer) |
2018-08-01 | 2020-04-20 | Address | 16329 MIRA VISTA LN, DELRAY BEACH, FL, 33446, USA (Type of address: Principal Executive Office) |
2018-08-01 | 2020-04-20 | Address | 16329 MIRA VISTA LN, DELRAY BEACH, FL, 33446, USA (Type of address: Chief Executive Officer) |
2018-03-21 | 2020-08-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2012-08-28 | 2018-03-21 | Address | C/O GLEN JAY REALTY, 114-20 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
2012-08-28 | 2018-08-01 | Address | C/O GLEN JAY REALTY, 114-20 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
2002-07-23 | 2018-08-01 | Address | C/O GLEN JAY REALTY, 114-20 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240814000719 | 2024-08-14 | BIENNIAL STATEMENT | 2024-08-14 |
220916003303 | 2022-09-16 | BIENNIAL STATEMENT | 2022-08-01 |
200831060058 | 2020-08-31 | BIENNIAL STATEMENT | 2020-08-01 |
200420002003 | 2020-04-20 | AMENDMENT TO BIENNIAL STATEMENT | 2018-08-01 |
180801006957 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
180321000292 | 2018-03-21 | CERTIFICATE OF CHANGE | 2018-03-21 |
160811006158 | 2016-08-11 | BIENNIAL STATEMENT | 2016-08-01 |
140827006121 | 2014-08-27 | BIENNIAL STATEMENT | 2014-08-01 |
120828006083 | 2012-08-28 | BIENNIAL STATEMENT | 2012-08-01 |
100818002859 | 2010-08-18 | BIENNIAL STATEMENT | 2010-08-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State